Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc47d7c8…6ee1666f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x336affc0…85163437 |
$2,260,125 | 2 | Clean |
0x6e369349…a0fe1ce6 |
$1,345,628 | 1 | Clean |
0x13c1be61…277207db |
$1,175,050 | 5 | Clean |
0xce36d6c7…c8fa5893 |
$207,000 | 1 | Clean |
0x12aac95b…40796f2e |
$200,000 | 1 | Clean |
0x15846b3a…101c447d |
$156,447 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27